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REGULAR MEETING AGENDA
Tuesday, October 13, 2009
Waikiki Community Center
310 Paoakalani Avenue
7:00 – 9:30 p.m.
Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under 2 minutes, and those giving reports are urged to keep their reports under 3 minutes. Please silence all electronic devices.
Note: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda.
I. CALL TO ORDER – Chair ROBERT FINLEY 7:00PM
II. FILLING OF VACANT BOARD SEATS 7:01PM
a. Sub District 1, one vacancy.
b. Sub District 3, one vacancy.
Applicants for these seats should contact the Neighborhood Commission at 768-3782 to verify qualifications prior to this meeting.
III. CITY MONTHLY REPORTS (Limited to 3 minutes each)
a.
b. Honolulu Police Department 7:12PM
Questions for HPD may be submitted via internet prior to this meeting at:
http://www.co.honolulu.hi.us/nco/nb9/index.htm
c. Board of Water Supply – MOANI WRIGHT-VAN ALST 7:15PM
IV. RESIDENTS/COMMUNITY CONCERNS (Limited to 2 minutes each) 7:20PM
V. ELECTED OFFICIALS AND OTHERS
a. Mayor’s Representative – KEITH ROLLMANN 7:40PM
b. Councilmember CHARLES DJOU 7:55PM
Bill 69, Sleeping on Sidewalks
c. Governors Representative – MARSHA WEINERT 8:00PM
d. Senator BRICKWOOD GALUTERIA 8:05PM
e. Representative TOM BROWER 8:10PM
f. Representative SCOTT NISHIMOTO 8:15PM
g. Waikiki Improvement Assn. – RICK EGGED 8:20PM
VI. APPROVAL OF MINUTES: July 14, August 11 and Sep 8, 2009 8:30PM
VII. BOARD BUSINESS
a. DLNR Recreational Renaissance "Plan B", including the
VIII. REPORTS (Limited to 3 minutes each)
a. Treasurer’s Report 9:05PM
b. Sub District 1 Report – LES AMONG 9:06PM
c. Sub District 2 Report – ROBERT MARTIN 9:11PM
d. Sub District 3 Report – JEFF MERZ 9:16PM
e. Permitted Interaction Groups – NONE
f. Chair Report 9:21PM
IX. ANNOUNCEMENTS 9:25PM
a. Next Meeting November 10, 2009 at 7:00PM
b. View this Meeting on Olelo Channel 54 Friday Nights at 9:00PM
X. ADJOURNMENT 9:30PM
A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Linnie Pascual at 768-3782. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.
Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.